1
Britannia House, 160-164 Wellington Road, Withington, ManchesterActive Corporate (2 parents)
Equity (Company account)
33,022 GBP2024-03-31
Officer
1997-03-01 ~ nowIIF 16 - Director → ME
2
BRITANNIA BURTON LIMITED - 2015-05-07
Britannia House 160-164, Wellington Road, Withington, Greater ManchesterActive Corporate (2 parents)
Equity (Company account)
536,599 GBP2024-03-31
Officer
2011-09-07 ~ nowIIF 13 - Director → ME
3
Britannia House, 160-164 Wellington Road, Withington, ManchesterActive Corporate (1 parent)
Equity (Company account)
66 GBP2024-03-31
Officer
2006-03-30 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-12 ~ nowIIF 32 - Has significant influence or control → OE
4
Britannia House 160-164, Wellington Road, Withington, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-74,323 GBP2024-03-31
Officer
2017-10-03 ~ nowIIF 22 - Director → ME
5
Britannia House 160-164, Wellington Road, Withington, Greater ManchesterActive Corporate (2 parents)
Equity (Company account)
93,509 GBP2024-03-31
Officer
2011-09-07 ~ nowIIF 12 - Director → ME
6
GSF 850 LIMITED - 2011-09-15
Britannia House 160-164, Wellington Road, Withington, Greater ManchesterActive Corporate (2 parents)
Equity (Company account)
1,892,003 GBP2024-03-31
Officer
2011-08-05 ~ nowIIF 15 - Director → ME
7
160-164 Wellington Road, Withington, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
20 GBP2024-03-31
Officer
2021-09-20 ~ nowIIF 10 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
8
160-164 Wellington Road, Withington, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,335,417 GBP2024-03-31
Officer
2016-10-19 ~ nowIIF 11 - Director → ME
9
Britannia House 160-164, Wellington Road, Withington, Greater ManchesterActive Corporate (2 parents, 1 offspring)
Equity (Company account)
244,750 GBP2024-03-31
Officer
2011-09-07 ~ nowIIF 14 - Director → ME
10
Britannia House, 160-164 Wellington Road, Withington, ManchesterActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
984,830 GBP2024-03-31
Officer
2011-08-03 ~ nowIIF 19 - Director → ME
11
Britannia House 160-164 Wellington Road, Withington, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-11-07 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
160-164 Wellington Road, Withington, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20,000 GBP2024-03-31
Officer
2021-09-22 ~ nowIIF 7 - Director → ME
13
160-164 Wellington Road, Withington, Manchester, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2021-09-20 ~ nowIIF 9 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
160-164 Wellington Road, Withington, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-09-13 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
15
BRITTANIA PROPERTY HOLDINGS LIMITED - 2005-11-29
Britannia House, 160-164 Wellington Road, Withington, ManchesterActive Corporate (3 parents)
Equity (Company account)
369,659 GBP2024-03-31
Officer
2005-11-10 ~ nowIIF 20 - Director → ME
16
Britannia House, 160-164 Wellington Road, Withington, ManchesterActive Corporate (3 parents)
Equity (Company account)
129,808 GBP2024-03-31
Officer
2005-11-10 ~ nowIIF 18 - Director → ME
17
BRITTANIA PROPERTY GROUP (GB) LIMITED - 2005-11-30
Britannia House, 160-164 Wellington Road, Withington, ManchesterActive Corporate (3 parents)
Equity (Company account)
140,889 GBP2024-03-31
Officer
2005-11-10 ~ nowIIF 21 - Director → ME
18
BRITANNIA BEACH LTD - 2023-07-31
BRITANNIA LOWRY LTD - 2023-01-06
160-164 Wellington Road, Withington, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
16,350 GBP2024-03-31
Officer
2022-02-18 ~ nowIIF 8 - Director → ME
19
160-164 Wellington Road, Withington, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
8,976 GBP2024-03-31
Officer
2021-10-14 ~ nowIIF 6 - Director → ME
20
160-164 Wellington Road, Withington, Manchester, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,695 GBP2023-09-30
Officer
2016-09-22 ~ nowIIF 1 - Director → ME
21
Britannia House, 160-164 Wellington Road, Withington, ManchesterActive Corporate (2 parents)
Equity (Company account)
22,736 GBP2024-03-31
Officer
1995-06-23 ~ nowIIF 3 - Director → ME
22
50 Mansfiled Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE